AVTECH MEDIA LIMITED

Key Data

Status

Active

Company No.

07808477

Incorporation date

13/10/2011

Size

Small

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2011)

16/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

11/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

14/07/2025

Resolutions

View PDF (3 pages)

19/06/2025

Memorandum and Articles of Association

View PDF (14 pages)

23/10/2024

Confirmation statement made on 2024-10-13 with updates

View PDF (4 pages)

13/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

16/11/2023

Resolutions

View PDF (1 pages)

16/11/2023

Solvency Statement dated 14/11/23

View PDF (1 pages)

16/11/2023

Statement by Directors

View PDF (1 pages)

16/11/2023

Statement of capital on 2023-11-16

View PDF (3 pages)

18/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

11/01/2023

Registered office address changed from Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 2023-01-11

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

30/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

16/12/2021

Termination of appointment of Robert Wilson as a director on 2021-12-15

View PDF (1 pages)

21/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

08/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

10/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

26/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

13/01/2020

Notification of Miller Audio Research Limited as a person with significant control on 2019-12-31

View PDF (2 pages)

13/01/2020

Change of details for Mytime Media Limited as a person with significant control on 2019-12-31

View PDF (2 pages)

14/10/2019

Confirmation statement made on 2019-10-13 with updates

View PDF (5 pages)

07/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

19/02/2019

Statement of capital following an allotment of shares on 2018-12-17

View PDF (3 pages)

29/01/2019

Statement of capital following an allotment of shares on 2018-12-17

View PDF (3 pages)

09/01/2019

Resolutions

View PDF (15 pages)

16/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

04/04/2018

Appointment of Mr Robert Wilson as a director on 2018-02-28

View PDF (2 pages)

04/04/2018

Termination of appointment of Peter Martin Harkness as a director on 2018-02-28

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

08/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

21/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

31/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

15/06/2016

Registered office address changed from Enterprise House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF to Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF on 2016-06-15

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (5 pages)

17/09/2015

Appointment of Mr Peter Martin Harkness as a director on 2015-09-17

View PDF (2 pages)

16/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

29/05/2015

Termination of appointment of Rosemary Susan Martin as a secretary on 2015-05-29

View PDF (1 pages)

29/05/2015

Termination of appointment of Rosemary Susan Martin as a director on 2015-05-29

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (5 pages)

27/11/2014

Director's details changed for Owen Wyn Davies on 2014-06-30

View PDF (2 pages)

04/11/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

01/07/2014

Registered office address changed from Hadlow House 9 High Street, Green Street Green Orpington Kent BR6 6BG on 2014-07-01

View PDF (1 pages)

15/11/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (5 pages)

06/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

15/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2013

Previous accounting period extended from 2012-10-31 to 2012-12-31

View PDF (3 pages)

14/01/2013

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (5 pages)

17/01/2012

Appointment of Rosemary Susan Martin as a secretary

View PDF (3 pages)

16/01/2012

Appointment of Paul Martin Miller as a director

View PDF (3 pages)

16/01/2012

Appointment of Mrs Rosemary Susan Martin as a director

View PDF (3 pages)

16/01/2012

Change of share class name or designation

View PDF (2 pages)

16/01/2012

Resolutions

View PDF (14 pages)

09/01/2012

Statement of capital following an allotment of shares on 2011-12-22

View PDF (3 pages)

06/01/2012

Statement of capital following an allotment of shares on 2011-12-22

View PDF (3 pages)

13/10/2011

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Robert	Director	28/02/2018 - 15/12/2021	27
Martin, Rosemary Susan	Director	22/12/2011 - 29/05/2015	7
Davies, Owen Wyn	Director	13/10/2011 - Present	51
Miller, Paul Martin	Director	22/12/2011 - Present	3
Harkness, Peter Martin	Director	17/09/2015 - 28/02/2018	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AVTECH MEDIA LIMITED

AVTECH MEDIA LIMITED is an(a) Active company incorporated on 13/10/2011 with the registered office located at Jubilee House, 92 Lincoln Road, Peterborough PE1 2SN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVTECH MEDIA LIMITED?

AVTECH MEDIA LIMITED is currently Active. It was registered on 13/10/2011 .

Where is AVTECH MEDIA LIMITED located?

AVTECH MEDIA LIMITED is registered at Jubilee House, 92 Lincoln Road, Peterborough PE1 2SN.

What does AVTECH MEDIA LIMITED do?

AVTECH MEDIA LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for AVTECH MEDIA LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-13 with no updates.